Overview: Whale wallets (transactions $10K+) have executed 20 inflow transactions versus 14 outflow transactions in the last 24 hours, resulting in a 58.8% / 41.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $199.67K). Descriptive on-chain observation only.
Key metric: 21 unique large-holder addresses interacted with MANA — high on-chain participation.
Overview: The average whale transaction size is $26.47K, with total institutional volume of $899.85K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MANA over the observation window.
Total 34 whale transactions executed by 21 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 3:47:41 PM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | Hot Wallet 0xfe5c...3c62 UNKNOWN | BUY | $72.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb872...3415 |
| 10/16/2026, 3:45:35 PM | Hot Wallet | GSR Markets 0x4a4a...068d UNKNOWN | BUY | $25.44K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbcbc...e141 |
| 10/16/2026, 12:26:15 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c96...3595 |
| 10/16/2026, 12:14:33 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $20.96K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x907c...2478 |
| 10/16/2026, 12:14:26 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x28c6...1d60 UNKNOWN | BUY | $19.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf764...7496 |
| 10/16/2026, 12:04:39 PM | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) | Cold Wallet 0xfe5c...3c62 UNKNOWN | BUY | $31.95K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc6b2...0be0 |
| 10/16/2026, 12:04:32 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $20.98K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9d22...018a |
| 10/16/2026, 11:56:10 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.13K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1516...e23a |
| 10/16/2026, 11:48:30 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x6eb6...c22a UNKNOWN | BUY | $21.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3eb1...2dd1 |
| 10/16/2026, 7:03:21 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0x84b3...da15 UNKNOWN | BUY | $33.01K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf15e...3361 |
| 10/16/2026, 7:03:14 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $33.01K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe347...436a |
| 10/16/2026, 5:27:37 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $46.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c81...332d |
| 10/16/2026, 4:40:49 AM | 0x131aa3db | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $32.52K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x06f2...34dd |
| 10/16/2026, 3:08:59 AM | Verified Whale (ETHEREUM: 583 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $12.85K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x559e...8a62 |
| 10/16/2026, 2:57:26 AM | GSR Markets | Verified Whale (ETHEREUM: 583 large ETH txs) 0x66e9...12f5 UNKNOWN | SELL | $12.86K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5320...2283 |
| 10/16/2026, 2:41:37 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.41K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8b87...5b4c |
| 10/16/2026, 2:27:15 AM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $23.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x37e6...ca50 |
| 10/16/2026, 2:12:37 AM | Verified Whale (ETHEREUM: 3121 large ETH txs) | Bitso 0xa01a...2256 UNKNOWN | SELL | $15.52K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5f00...c43e |
| 10/16/2026, 2:12:30 AM | Verified Whale (ETHEREUM: 679 large ETH txs) | Verified Whale (ETHEREUM: 3121 large ETH txs) 0x54e0...dcbc UNKNOWN | BUY | $13.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xee8e...b979 |
| 10/16/2026, 2:07:17 AM | Hot Wallet | Verified Whale (ETHEREUM: 679 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $13.34K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0d9...babb |
| 10/16/2026, 1:06:01 AM | Verified Whale (ETHEREUM: 1824 large ETH txs) | Top USDC holder 0x0529...53b7 UNKNOWN | SELL | $50.67K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x502a...3b9e |
| 10/16/2026, 12:46:04 AM | Verified Whale (47174 txs over $500,000) | 0x15f46551 0x15f4...a6c7 UNKNOWN | SELL | $14.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x03f1...d89f |
| 10/16/2026, 12:42:08 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $14.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc8d6...ddd9 |
| 10/16/2026, 12:29:07 AM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $14.72K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x23c8...ebe0 |
| 10/15/2026, 9:01:44 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $100.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6ae1...ddba |
| 10/15/2026, 8:45:39 PM | 0x89ca2adb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $30.48K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c11...449d |
| 10/15/2026, 8:34:50 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $30.58K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe633...1230 |
| 10/15/2026, 7:37:59 PM | Verified Whale (ETHEREUM: 679 large ETH txs) | Verified Whale (ETHEREUM: 3121 large ETH txs) 0x54e0...dcbc UNKNOWN | BUY | $10.15K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9768...5b1a |
| 10/15/2026, 7:37:52 PM | Hot Wallet | Verified Whale (ETHEREUM: 679 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $10.15K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed3e...ae49 |
| 10/15/2026, 7:29:29 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $24.59K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0d78...46df |
| 10/15/2026, 7:19:27 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $24.56K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x809a...2dc9 |
| 10/15/2026, 6:19:37 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 623 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $22.81K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x42ce...97f5 |
| 10/15/2026, 6:12:28 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $22.84K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa208...bf42 |
| 10/15/2026, 5:55:11 PM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x6eb6...c22a UNKNOWN | BUY | $22.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x306b...0eb0 |